INFINIUM PROPERTY LIMITED
HALIFAX MONTEVERDI PARTNERS LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 08436496
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Miss Elizabeth Jane Maeve Kelly on 19 August 2016. The most likely internet sites of INFINIUM PROPERTY LIMITED are www.infiniumproperty.co.uk, and www.infinium-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Infinium Property Limited is a Private Limited Company. The company registration number is 08436496. Infinium Property Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Infinium Property Limited is West House King Cross Road Halifax West Yorkshire Hx1 1eb. . KELLY, Elizabeth Jane Maeve is a Director of the company. LEE, James Peter Ivan is a Director of the company. Director SUMMERS, Roger Iain has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KELLY, Elizabeth Jane Maeve
Appointed Date: 27 March 2015
42 years old
Director
LEE, James Peter Ivan
Appointed Date: 08 March 2013
50 years old

Resigned Directors

Director
SUMMERS, Roger Iain
Resigned: 20 November 2013
Appointed Date: 08 March 2013
65 years old

Persons With Significant Control

Mr James Peter Ivan Lee
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

INFINIUM PROPERTY LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Director's details changed for Miss Elizabeth Jane Maeve Kelly on 19 August 2016
17 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
20 Oct 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 5 more events
08 May 2014
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
07 May 2014
Registered office address changed from 31 Twickenham Road Teddington TW11 8AQ United Kingdom on 7 May 2014
07 May 2014
Company name changed monteverdi partners LIMITED\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-03-03
  • NM01 ‐ Change of name by resolution
28 Nov 2013
Termination of appointment of Roger Summers as a director
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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